Whale movements
Last update: 29.08.2026 10:52:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.05.2022 00:01:35 |  |
169 BTC | $ 5 279 434 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9zuhkwaug5r8np7lu57x4r6hyvpud7hw5r59xr | To: bc1qcyudqzppnlydupk5q3crz82dhzx0v58y4y92ng | |||
| 10.05.2022 00:01:35 | |
610 BTC | $ 19 023 978 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 3FPUBqtvBfGW153zroWxeTMZkfCCgfHPva | |||
| 10.05.2022 00:01:35 | |
211 BTC | $ 6 590 275 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 10.05.2022 00:01:35 | |
940 BTC | $ 29 335 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14xnMeeBH7ba17j9hTeab9huU13w7mVymj | To: 13sWPojyFYokJb5ppvr7rML1VLy8Q2c8dM | |||
| 09.05.2022 23:56:10 | |
437 BTC | $ 13 784 159 | (unknown) | (unknown) |
| Type: transfer | From: 3GXQAdbiLesigA4rs5YvBnbqbUPgq4365H | To: 33LmaVPWtdGduDW7DkBQFHN9b6MNebKEGw | |||
| 09.05.2022 23:56:10 | |
200 BTC | $ 6 311 318 | (unknown) | (unknown) |
| Type: transfer | From: 1G3xPNhqhtwfS1cGYKbLrnxwLUKVKB5Li7 | To: 1zLrmdqpcnhLAfbnYrmzHfS5LdjvtLNbE | |||
| 09.05.2022 23:56:10 | |
500 BTC | $ 15 778 161 | (unknown) | (unknown) |
| Type: transfer | From: 1A2nUWPhF3rL23Dh2QZ25QE2agkDUiXPXM | To: bc1qazxatyhccp0tz6mw8t7fa2xt33reh2zgsu6n8z | |||
| 09.05.2022 23:56:10 | |
1 500 BTC | $ 47 334 480 | (unknown) | (unknown) |
| Type: transfer | From: 1A2nUWPhF3rL23Dh2QZ25QE2agkDUiXPXM | To: bc1qvv8cyrgtlz0uauqy8d0kn9wfmz4u2daj2gpvy0 | |||
| 09.05.2022 23:56:10 | |
14 525 BTC | $ 458 346 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhss2c28n3nn2zcfa2zca4w090zfn5x0zjc8gna | To: bc1q02flyzezdqwjafgnst6kg2l9g02lfqt6hh7fgq | |||
| 09.05.2022 23:56:10 | |
9 159 BTC | $ 289 036 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1q35lnwy9gyls4vusz80etwxmkdfqguharus842m | To: bc1q20lrylfdtdfsrjwrrqsgmkkmn5ucsqmuar9mzq | |||
| 09.05.2022 23:56:10 | |
902 BTC | $ 28 450 502 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3qhmnzhvhzgc0m44pfrd5l3vpxxjzdnzakfe7g | To: 326HmiB69tRa4qBE1sNDsx5KPnF73jkqzD | |||
| 09.05.2022 23:56:10 | |
4 199 BTC | $ 132 516 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvdyydzfqykqr445hvdva7arymn9pzcf0rwg0us | To: 37jim6oYWnaQDGMGJQA8NxKu4Hze4vRGGT | |||
| 09.05.2022 23:56:10 | |
6 009 BTC | $ 189 633 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvg27gtdl5mc8wumfzl72jvt9knh09ph80hny5g | To: 3QsRjmP8UfkvDgA5Eie73CiACzKKqJumYY | |||
| 09.05.2022 23:56:10 | |
1 374 BTC | $ 43 351 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrjmaxcjf5ymt02hzk4he68f5tv7qnwnyn6cncn | To: 33TprLfLrS16iSZYzAfFjYpRRyNgwT7ME1 | |||
| 09.05.2022 23:56:10 | |
989 BTC | $ 31 206 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtz2ds9dsvacaq6fpzsxsezhcpplxx7j4jwx39p | To: 3QHdH8zVeHo3LKduSHpagLpBJ8TFWxTLAd | |||
| 09.05.2022 23:56:10 | |
9 562 BTC | $ 301 728 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qekzhsvrmk2n2k6pzw3zmljgs7rzmqf6fseufck | To: 3FJWDuBhbjn5WT49N7YwnFNzuvRgBEAmwp | |||
| 09.05.2022 23:56:10 | |
4 181 BTC | $ 131 943 370 | (unknown) | (unknown) |
| Type: transfer | From: 39f2z1ktEQowpVUu5gweUMK8gRp2aV7b5s | To: bc1qvaq7ptxar4dal3uwcd62zxw7fysacm7cgu3m6f | |||
| 09.05.2022 23:56:10 | |
961 BTC | $ 30 339 426 | (unknown) | (unknown) |
| Type: transfer | From: 3HnFpt2QbVK2CQpeDYqAepbcsMe9BZbK6p | To: bc1q72tqdrat8pkwjaa22swvnrssax4t6u06l92rl5 | |||
| 09.05.2022 23:56:10 | |
867 BTC | $ 27 361 776 | (unknown) | (unknown) |
| Type: transfer | From: 3Gx5jdrAEJVFavNJTAbaMzNnfzs8C9pTsr | To: bc1q9cv2djegs09temf57vn52wja97lm0c6g5drhm5 | |||
| 09.05.2022 23:56:10 | |
1 783 BTC | $ 56 260 444 | (unknown) | (unknown) |
| Type: transfer | From: 39SCyvdXVEHjxFG6t9x9J1cwrATp1RqeR8 | To: bc1qsp0yagz2kpsy8yjqc20qmf7cz7cvsdhh34ty96 | |||
| 09.05.2022 23:56:10 | |
2 860 BTC | $ 90 236 580 | (unknown) | (unknown) |
| Type: transfer | From: 32ZmwiPFzxMMwvcxABEseLB4itxgXVRMDy | To: bc1qzsjm4x3qrl3uzvkyw6qqezhhuz7hmgcf56e399 | |||
| 09.05.2022 23:56:10 | |
1 745 BTC | $ 55 080 950 | (unknown) | (unknown) |
| Type: transfer | From: 38ctEygwAmSRErNCUtLUt51557d3gMNhPZ | To: bc1qrnpm8mds4f6ljfl98x0jqaled53t8afj8ydpee | |||
| 09.05.2022 23:56:10 | |
4 829 BTC | $ 152 392 860 | (unknown) | (unknown) |
| Type: transfer | From: 3CA54uKzAzPFccCh6SfBrpKrCyrMwG5WNM | To: bc1q6e25u87e2qzd5y8ygw0cx6h6j0m6rvgqy8ea7k | |||
| 09.05.2022 23:56:10 | |
9 552 BTC | $ 301 414 240 | (unknown) | (unknown) |
| Type: transfer | From: 32F9m4viR1A4jwpmdX49kp9DEJHuoF3zHR | To: 3LWQpTC4ked5pZgYs7yvyriDwrx9jK3HGo | |||
| 09.05.2022 23:56:10 | |
2 996 BTC | $ 94 538 990 | (unknown) | (unknown) |
| Type: transfer | From: 34wYMvKF3BbGgyBqeLmALM7RD6yRKNzcds | To: 3QhJr3qj4KQZJnfoU9HPpx48VYjU6upsoF | |||
| 09.05.2022 23:56:10 | |
929 BTC | $ 29 326 572 | (unknown) | (unknown) |
| Type: transfer | From: 3BkADPgCuXj3d8tMcaxXD5fWRtsBLXqFci | To: 3QLfLZYuFXEHMnVnGNgiSaewoVfEcU2UwY | |||
| 09.05.2022 23:56:10 | |
2 799 BTC | $ 88 314 480 | (unknown) | (unknown) |
| Type: transfer | From: 36KKUg9EpGErdKERzp6E1wQztdyayfkD11 | To: 3K9Ydvu3dK9apUcv73dCue81rMvzxe4dwY | |||
| 09.05.2022 23:56:10 | |
170 BTC | $ 5 367 345 | (unknown) | (unknown) |
| Type: transfer | From: 32ARrhQi33y4D2mJSKgxXxz54bQoYHnBMH | To: bc1q9zuhkwaug5r8np7lu57x4r6hyvpud7hw5r59xr | |||
| 09.05.2022 23:56:10 | |
312 BTC | $ 9 841 184 | (unknown) | (unknown) |
| Type: transfer | From: 3PUeDtfU61eZ8ByWmAa5G8SfezWnu3hgs8 | To: bc1qht0mjg5955hdpjwcu395mjg48tu0h2u2g28ryt | |||
| 09.05.2022 23:56:10 | |
477 BTC | $ 15 045 989 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyqnaxnd5nysrwpyrheghneur50mjq6efl4mej5 | To: 3DpvXdvk41YexoYz2fi98CJUXEof7gti7M | |||
| 09.05.2022 23:56:10 | |
213 BTC | $ 6 712 921 | (unknown) | (unknown) |
| Type: transfer | From: 3NSaPfZdio3teizaiRJUYtCHDFqm4frcAf | To: 3MmTrE4RRTrdn8JKbe9hbTSaCkcZBHXzKe | |||
| 09.05.2022 23:56:10 | |
187 BTC | $ 5 912 664 | (unknown) | (unknown) |
| Type: transfer | From: 3H9pGcC296ibBzwqHLPsaJbJadRpQ8omUY | To: bc1qqpxjwn44hy67sk6cs6znx30vnz83rqtfy84wnt | |||
| 09.05.2022 23:56:10 | |
239 BTC | $ 7 540 415 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtgr0eqdnd78w7fa3r8mpf5r2a6uat04kn38atm | To: 3NxBo6rFfqomWVwrZz6Dy6JEHYwr4GFesG | |||
| 09.05.2022 23:56:10 | |
249 BTC | $ 7 866 651 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2qjqmav6qcn8xck33fpx7z6vqgujg0u66yhwrv | To: bc1q6rk526c54uglnkraetvrwy5ae665nr3m9g2d4v | |||
| 09.05.2022 23:56:10 | |
187 BTC | $ 5 913 189 | (unknown) | (unknown) |
| Type: transfer | From: 37zSxpi3wRCoWEeuFMgbokDkSn6upnHW1J | To: 3H9pGcC296ibBzwqHLPsaJbJadRpQ8omUY | |||
| 09.05.2022 23:56:10 | |
213 BTC | $ 6 713 022 | (unknown) | (unknown) |
| Type: transfer | From: 33Pzrv1D3T7C2zn4Fktfqhn2P32xowocsM | To: 3NSaPfZdio3teizaiRJUYtCHDFqm4frcAf | |||
| 09.05.2022 23:56:10 | |
213 BTC | $ 6 723 055 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ft2kjq8sp95dqnmlg0txnnylpq647lgtlp7jr | To: 33Pzrv1D3T7C2zn4Fktfqhn2P32xowocsM | |||
| 09.05.2022 23:56:10 | |
494 BTC | $ 15 583 696 | (unknown) | (unknown) |
| Type: transfer | From: 37jJtXp7XRbitS1J35LFFQj6QnnLXREgAd | To: 3DrGtvCTdCf1MUir6y4E6ERmLovXF2GXo1 | |||
| 09.05.2022 23:56:10 | |
414 BTC | $ 13 064 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1qggwdmm3e9qwln8q0vmn97gtn03mc76w26j2k36 | To: 38YiPS7CjGS7tiTwdW4Li93ejXetGGEQ7q | |||
| 09.05.2022 23:56:10 | |
256 BTC | $ 8 084 089 | (unknown) | (unknown) |
| Type: transfer | From: 3EgXunmbMVXhCyen7qkPWXUPwU5nLmDDrT | To: bc1qkahnpl8jy7ujjkzfyw08c2ys95pq7vmhxujyyw | |||
| 09.05.2022 23:56:10 | |
170 BTC | $ 5 367 424 | (unknown) | (unknown) |
| Type: transfer | From: 3Nwtu269TJgh3kpZ148p4CmJwB1q8FGE5w | To: 32ARrhQi33y4D2mJSKgxXxz54bQoYHnBMH | |||
| 09.05.2022 23:56:10 | |
170 BTC | $ 5 367 495 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8v7qqt52j3823mnatqzp3n9k6v7z5gh4rvvtnm | To: 3Nwtu269TJgh3kpZ148p4CmJwB1q8FGE5w | |||
| 09.05.2022 23:56:10 | |
187 BTC | $ 5 913 381 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6h06zg0425w92hgcfyxrgd6fdvgxl386t0t4kt | To: 37zSxpi3wRCoWEeuFMgbokDkSn6upnHW1J | |||
| 09.05.2022 23:56:10 | |
291 BTC | $ 9 171 605 | (unknown) | (unknown) |
| Type: transfer | From: 3PAmD8nPmua4CtSPaXajKcsV3h1Tk9WNs4 | To: 3EvTcaXHDkusHaQ5JVATCWyhjGvqQfoEbD | |||
| 09.05.2022 23:56:10 | |
313 BTC | $ 9 887 984 | (unknown) | (unknown) |
| Type: transfer | From: 3EJJNXUUTTkVyBQNACZPyuSsuaHSsXpJDq | To: bc1qq5uc9kzp9jfvwnr737zhhvxfadvfcgynucuw64 | |||
| 09.05.2022 23:56:10 | |
211 BTC | $ 6 663 444 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 09.05.2022 23:56:10 | |
966 BTC | $ 30 494 550 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15G1RPkVcAhnckcXXqiaKHbwdcCeRvBRso | To: 1NZ7ySbZoSspmQqLTtbpX8n1CctVvEBLGG | |||
| 09.05.2022 23:55:42 |  |
12 630 217 USDT | $ 12 630 217 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 09.05.2022 23:54:00 | |
12 630 217 USDT | $ 12 630 217 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 09.05.2022 23:47:23 |  |
9 888 212 USDT | $ 9 888 212 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 59964a45f2efbb001859ab57e3e4cdcfb7f3d2c0 | |||